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Montpelier Senior Activity Center Advisory Council
Advisory Council Election Season Begins
Are you an MSAC member who would like to help determine how the Center operates? This is your chance! The MSAC Advisory Council (AC) meets every other month with the MSAC Director to learn about new resources and opportunities and offer advice on how to address challenges that arise. Despite the pandemic, the AC has continued to meet, though mostly online. The beat goes on. Please consider joining this congenial, productive group. You can learn about AC expectations from the Governance Policies and Procedures or by asking MSAC to send it to you. If you would like to talk to an AC member about how the Council works, please contact the office. The March newsletter has two items about the Advisory Council starting on p. 1 and 3.
Next Meeting Date, Time, Location, Agenda & Minutes:
Tuesday, May 10, 1:00-2:30pm
Agenda
1:00pm Call to Order
Roll call of present and missing members
Confirm quorum for voting and identify votes at the start of the meeting
Review and vote on minutes from previous meeting (March 15)
Review agenda for any needed additions
Introduce potential AC candidate
1:10pm Director’s Update (staffing, March for Meals, fundraising, strategic planning, etc)
1:45pm Programming Committee report
1:55pm Pricing for MSAC dues/classes (strategy for revising)
2:10pm Accreditation Process update
2:15pm Annual Meeting (date, format, etc.)
2:30pm Date and agenda items for next AC meeting
2:35 Adjourn
If attending remotely, to request link/number, contact 802-223-2518 or msac@montpelier-vt.org.
FY22 Members
- Renea Bordeau
- Mary Carlson
- Barbara Dall
- Mariah Lane
- Dianne Maccario, Chair
- Laura Morse
- Jean Olson
- Suzanne Swanson, Vice Chair
- Rick Winston
Members are elected to three year terms and elections occur each spring, with nominations due in late Winter. Refer to Governance Policies & Procedures for more information.
Thank you to outgoing FY21 members: Bob Barrett, Mary Alice Bisbee, Bill Doelger and Robert Youngberg!
Recent Meeting Dates, Agendas & Minutes:
Agenda and Draft minutes for August 9, 2022
Agenda and Draft minutes for May 10, 2022
Agenda and Draft minutes for Jan. 27, 2022 (rescheduled)
Agenda and Draft minutes for Tuesday, November 9, 2021
Agenda and Draft minutes for Tuesday, October 12, 2021
Agenda and Draft minutes for Tuesday, September 14, 2021
Agenda and Draft Minutes for Wednesday, August 25, 2021
Agenda and Corrected Minutes for Wednesday, July 28, 2021
Agenda and Minutes of June 22, 2021, 11:30am Advisory Council Meeting
Agenda and Minutes of June 22, 2021, 2:30pm Advisory Council Meeting
Agenda and Minutes of June 22, 2021,12:45pm Annual Meeting Recording of June 22 Annual Meeting (starts at the 7 minute mark!)
Minutes of June 18, 2019 Annual Meeting (no 2020 Annual Meeting) Minutes of May 10, 2021 Meeting
Agendas and previous minutes are available prior to the meetings, and Zoom links for phone or video are available by contacting msac@montpelier-vt.org.
View Older Agendas and Minutes for this and other City boards, committees
Committees
There are four standing committees of MSAC's Advisory Council, and members at large are invited to participate. To learn more, contact MSAC@montpelier-vt.org.
Finance
Fundraising
Membership & Hospitality
Program